Company Information for SOVEREIGN DESIGN PLAY SYSTEMS LIMITED
40 TOWERFIELD ROAD, SHOEBURYNESS, ESSEX, SS3 9QT,
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Company Registration Number
05024016
Private Limited Company
Active |
Company Name | |||
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SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | |||
Legal Registered Office | |||
40 TOWERFIELD ROAD SHOEBURYNESS ESSEX SS3 9QT Other companies in SS3 | |||
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Company Number | 05024016 | |
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Company ID Number | 05024016 | |
Date formed | 2004-01-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB832510264 |
Last Datalog update: | 2024-12-06 10:21:16 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
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MAXWELL PETER FERNANDES |
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MAXWELL FERNANDES |
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DARRAN HINE |
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ANDREW DAVID HUMPHREYS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE JOYCE HUMPHREYS |
Director | ||
LEE ANTHONY TAYLOR |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOVEREIGN PLAY LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2002-06-27 | Active | |
LEASTONE (WESTCLIFF) LIMITED | Director | 2002-03-18 | CURRENT | 2002-03-18 | Active | |
SOVEREIGN PLAY LIMITED | Director | 2016-05-01 | CURRENT | 2002-06-27 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
CAD Designer / Junior CAD Designer | Southend | We are looking to welcome a new CAD Designer / Junior CAD Designer here at Sovereign. The successful applicant would be an enthusiastic, dedicated individual | |
Trainee Designer | Southend | The successful applicant must have strong organisational and communication skills with a good eye for detail. The ideal candidate would have a high level of |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES | ||
Change of details for Mr Andrew David Humphreys as a person with significant control on 2023-08-22 | ||
Director's details changed for Mr Andrew David Humphreys on 2023-08-22 | ||
Director's details changed for Mr Darran Hine on 2023-06-01 | ||
Director's details changed for Mr Darran Hine on 2023-06-01 | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050240160012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050240160010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050240160011 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050240160011 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 050240160013 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050240160013 | |
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Darran Hine on 2021-04-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050240160012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050240160011 | |
AA01 | Previous accounting period extended from 30/09/19 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Maxwell Fernandes on 2019-07-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL FERNANDES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050240160005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050240160010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MAXWELL FERNANDES on 2019-01-21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050240160009 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050240160008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050240160007 | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID HUMPHREYS | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HUMPHREYS | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050240160006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050240160004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050240160005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE JOYCE HUMPHREYS / 19/09/2012 | |
AR01 | 23/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 23/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL FERNANDES / 04/03/2010 | |
AR01 | 23/01/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JOYCE HUMPHREYS / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARRAN HINE / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL FERNANDES / 04/02/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | |
363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
88(2)R | AD 16/06/04--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1038060 | Active | Licenced property: SHOEBURYNESS 40 TOWERFIELD ROAD SOUTHEND-ON-SEA GB SS3 9QT. |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOVEREIGN DESIGN PLAY SYSTEMS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Kent County Council | |
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Thurrock Council | |
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Building Maintenance Planned |
Hull City Council | |
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CYPS - Localities & Learning |
Thurrock Council | |
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Building Maintenance Planned |
Herefordshire Council | |
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Thurrock Council | |
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Building Works |
Herefordshire Council | |
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Warwickshire County Council | |
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Devolved Maintenance (Via Local) |
Kent County Council | |
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Building Works - Other |
London Borough of Wandsworth | |
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SCHOOLS SPECIAL BLDNGS - OLAB |
Warwickshire County Council | |
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Fixtures & Fittings |
Birmingham City Council | |
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Windsor and Maidenhead Council | |
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Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Hampshire County Council | |
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Alterations under 10,000 |
Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Hampshire County Council | |
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Alterations under 10,000 |
Warwickshire County Council | |
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Professional Fees Admin |
Shropshire | |
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Contingency/Other Capital-Capital - Plant Equipt & Furn |
Northumberland County Council | |
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CIP - land and Buildings |
Birmingham City Council | |
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Newcastle City Council | |
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Premises |
Hampshire County Council | |
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Furn. & Equip. costing less than 6000 |
Essex County Council | |
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Hampshire County Council | |
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Furn. & Equip. costing less than 6000 |
Portsmouth City Council | |
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Cleaning and domestic supplies |
Essex County Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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London Borough of Redbridge | |
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Minor Maintenance |
Cumbria County Council | |
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London Borough of Havering | |
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Birmingham City Council | |
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Solihull Metropolitan Borough Council | |
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Maintenance Of Grounds |
London Borough of Redbridge | |
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Minor Maintenance |
East Sussex County Council | |
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London Borough of Redbridge | |
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Minor Maintenance |
Birmingham City Council | |
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Solihull Metropolitan Borough Council | |
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Maintenance Of Grounds |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EQUIPMENT, FURNITURE & MATS |
Worcestershire County Council | |
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Repairs & Maintenance Buildings General Expen |
Cumbria County Council | |
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Worcestershire County Council | |
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Third Party Pymnts Other Hired & Contracted Servs |
Solihull Metropolitan Borough Council | |
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Building Maint Planned |
Solihull Metropolitan Borough Council | |
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Building Maint Planned |
Birmingham City Council | |
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Cumbria County Council | |
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Windsor and Maidenhead Council | |
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Solihull Metropolitan Borough Council | |
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Visits & Pupil Activities |
Solihull Metropolitan Borough Council | |
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Building Maint Planned |
Birmingham City Council | |
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Cumbria County Council | |
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Wakefield Council | |
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Solihull Metropolitan Borough Council | |
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Visits & Pupil Activities |
Herefordshire Council | |
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Birmingham City Council | |
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Cumbria County Council | |
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Worcestershire County Council | |
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CAPEX Construction Costs Main Contractor |
Solihull Metropolitan Borough Council | |
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Capitation |
Birmingham City Council | |
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East Sussex County Council | |
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Solihull Metropolitan Borough Council | |
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Capitation |
Carlisle City Council | |
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Solihull Metropolitan Borough Council | |
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Building Maint Day To Day |
East Sussex County Council | |
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Cumbria County Council | |
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Bolton Council | |
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Work in Progress Additions |
Worcestershire County Council | |
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Educational Equip |
Bristol City Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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REPS ALTS & MTCE-GROUNDS CTRCT |
Worcestershire County Council | |
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Repairs & Maintenance Buildings General Expen |
Wandsworth Council | |
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London Borough of Wandsworth | |
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REPS ALTS & MTCE-GROUNDS CTRCT |
Cumbria County Council | |
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East Sussex County Council | |
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Knowsley Council | |
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MISCELLANEOUS EXPENDITURE |
Cumbria County Council | |
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Bristol City Council | |
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Hull City Council | |
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School Standards and Achievement |
Hampshire County Council | |
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Furn. & Equip. costing less than 6000 |
Worcestershire County Council | |
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Repairs & Maintenance Buildings General Expen |
Bristol City Council | |
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Bristol City Council | |
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Worcestershire County Council | |
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Repairs & Maintenance Buildings General Expen |
Cumbria County Council | |
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Hull City Council | |
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School Standards and Achievement |
Hounslow Council | |
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Solihull Metropolitan Borough Council | |
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Building Maint Planned |
HAMPSHIRE COUNTY COUNCIL | |
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Alterations under 10,000 |
HAMPSHIRE COUNTY COUNCIL | |
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Furn. & Equip. costing less than 6000 |
Worcestershire County Council | |
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Services Aids & Appliances |
Cumbria County Council | |
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Bristol City Council | |
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117 TWO MILE HILL PRIMARY |
Cumbria County Council | |
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Solihull Metropolitan Borough Council | |
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Building Maint Planned |
Worcestershire County Council | |
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CAPEX Construction Costs Main Contractor |
Windsor and Maidenhead Council | |
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Salford City Council | |
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Works & Building |
Hull City Council | |
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School Standards and Achievement |
Hampshire County Council | |
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Furn. & Equip. costing less than 6000 |
Cumbria County Council | |
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Carlisle City Council | |
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Knowsley Council | |
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DAY TO DAY MAINTENANCE CHILDRENS AND EDUCATION SERVICES |
HAMPSHIRE COUNTY COUNCIL | |
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Payments to main contractor |
Bristol City Council | |
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Herefordshire Council | |
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Capital |
Cumbria County Council | |
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Bristol City Council | |
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South Tyneside Council | |
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Cumbria County Council | |
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Worcestershire County Council | |
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Educational Equip |
HAMPSHIRE COUNTY COUNCIL | |
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Payments to main contractor |
Bristol City Council | |
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Solihull Metropolitan Borough Council | |
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Health & Safety |
Worcestershire County Council | |
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Educational Equip |
London Borough of Havering | |
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Dudley Borough Council | |
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Hampshire County Council | |
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Payments to main contractor |
Solihull Metropolitan Borough Council | |
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Health & Safety |
Bristol City Council | |
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808 ASHLEY DOWN PRIMARY |
Worcestershire County Council | |
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Premises Other Premises Expenditure |
Hampshire County Council | |
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Alterations under 10,000 |
Hull City Council | |
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Customer Services |
Windsor and Maidenhead Council | |
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Worcestershire County Council | |
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Educational Equip |
Windsor and Maidenhead Council | |
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Worcestershire County Council | |
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Educational Equip |
Hampshire County Council | |
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Alterations under 10,000 |
Bristol City Council | |
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176 PERRY COURT INFANTS |
Hampshire County Council | |
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Miscellaneous premises expenditure |
Windsor and Maidenhead Council | |
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Worcestershire County Council | |
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Repairs & Maintenance Grounds Improvements |
Salford City Council | |
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Works & Building |
Solihull Metropolitan Borough Council | |
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Furniture & Equipment |
Kent County Council | |
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Repairs, Alterations and Maintenance of Buildings |
Worcestershire County Council | |
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Educational Equip |
Hampshire County Council | |
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Alterations under 10,000 |
Bristol City Council | |
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051 CHRIST CHURCH PRIMARY |
Doncaster Council | |
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SUPPLIES AND SERVICES |
Worcestershire County Council | |
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Educational Equip |
Knowsley Council | |
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EQUIPMENT PURCHASE |
Bristol City Council | |
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193 ST ANNE'S JUNIOR |
Doncaster Council | |
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SUPPLIES AND SERVICES |
Royal Borough of Windsor & Maidenhead | |
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Bristol City Council | |
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823 ILMINSTER AVENUE PRIMARY |
Dudley Borough Council | |
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Norfolk County Council | |
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Royal Borough of Windsor & Maidenhead | |
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Bristol City Council | |
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064 WESTBURY PARK PRIMARY |
Norfolk County Council | |
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Worcestershire County Council | |
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Equipment Adults SDD |
Derbyshire County Council | |
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Worcestershire County Council | |
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Educational Equip |
Worcestershire County Council | |
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Educational Equip |
HAMPSHIRE COUNTY COUNCIL | |
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Alterations under 10,000 |
Solihull Metropolitan Borough Council | |
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Capitation |
Worcestershire County Council | |
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Repairs & Maintenance Grounds Improvements |
Shropshire Council | |
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Contingency/Other Capital-Capital - Plant, Equipt & Furn |
Hampshire County Council | |
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Alterations under 10,000 |
Worcestershire County Council | |
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Repairs & Maintenance Grounds Routine Maintenance |
HAMPSHIRE COUNTY COUNCIL | |
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Payments to main contractor |
Worcestershire County Council | |
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Fixtures & Fittings |
HAMPSHIRE COUNTY COUNCIL | |
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Payments to main contractor |
HAMPSHIRE COUNTY COUNCIL | |
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Windsor and Maidenhead Council | |
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HAMPSHIRE COUNTY COUNCIL | |
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Furn. & Equip. costing less than 6000 |
Worcestershire County Council | |
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CAPEX Construction Costs Main Contractor |
Worcestershire County Council | |
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CAPEX Construction Costs Main Contractor |
Windsor and Maidenhead Council | |
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HAMPSHIRE COUNTY COUNCIL | |
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Furn. & Equip. costing less than 6000 |
Dudley Metropolitan Council | |
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Worcestershire County Council | |
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CAPEX Construction Costs Main Contractor |
Dudley Metropolitan Council | |
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Bristol City Council | |
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Cheshire East Council | |
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Playground Equipment |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |